CS01 |
Confirmation statement with updates 2023/12/04
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 7th, July 2023
| accounts
|
Free Download
(40 pages)
|
SH01 |
10378.39 GBP is the capital in company's statement on 2023/04/05
filed on: 26th, June 2023
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, May 2023
| incorporation
|
Free Download
(60 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, May 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/12/04
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2022/12/05. New Address: 23S Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG. Previous address: Market House Church Street Wilmslow SK9 1AX England
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 24th, September 2022
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 2021/12/04
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 25th, August 2021
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, June 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, June 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
10018.62 GBP is the capital in company's statement on 2021/05/17
filed on: 26th, May 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/02/059472.04 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, February 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
9722.04 GBP is the capital in company's statement on 2021/02/04
filed on: 4th, February 2021
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 19/01/21
filed on: 4th, February 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, February 2021
| capital
|
Free Download
(1 page)
|
TM01 |
2021/01/19 - the day director's appointment was terminated
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/12/18
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/12/04
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
9722.04 GBP is the capital in company's statement on 2020/10/09
filed on: 15th, October 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 9th, October 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/08/199522.04 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(6 pages)
|
TM01 |
2020/08/19 - the day director's appointment was terminated
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
SH01 |
10101.01 GBP is the capital in company's statement on 2020/02/26
filed on: 28th, February 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/02/26.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/03.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/12/18
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
9851.01 GBP is the capital in company's statement on 2019/12/18
filed on: 14th, January 2020
| capital
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2019/12/18
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/18.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2020
| resolution
|
Free Download
(60 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, January 2020
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/12/18
filed on: 6th, January 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/12/18.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/18.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/18.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/18.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/18.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 123505950001, created on 2019/12/18
filed on: 20th, December 2019
| mortgage
|
Free Download
(53 pages)
|
MR01 |
Registration of charge 123505950002, created on 2019/12/18
filed on: 20th, December 2019
| mortgage
|
Free Download
(54 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2019
| incorporation
|
Free Download
(37 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/12/05
capital
|
|